الجريمة الأصلية كمظهر للاختلاف التشريعي في التعامل مع جريمة تبييض الأموال

Abstract EN

The crime of money laundering is closely and essentially linked to the total of previous predicate crimes, in an attempt by criminals to provide legal cover for illegal money, in order to achieve more profits, and to finance and facilitate the commission of other crimes, in a series of financial crimes, the first goal of which is to launder illegal money.

Jurisprudence and law have defined the designation of these primary crimes - the source of illicit funds - as the predicate crime, which legally constitutes a presumed pillar of money laundering crime and is a prerequisite for the completion of the legal structure for it.

This complex link between the predicate crime and the money laundering crime has caused wide differences between national legislation as well as international texts.

Especially determining the nature and scope of predicate crimes, and the implications of its relationship with the money laundering crime.

The predicate crime was a clear manifestation of the legislative difference in the treatment of national legislation and international texts with the crime of money laundering.